Description

1. Perform gap analysis of new/updated regulatory requirement from Head Office and the Monetary Authority of Singapore against the relevant branch Policies and Procedures and to update the requirement on a timely basis..
2. Review the policies and procedures/SOPs of the business lines.
3. Provide advice to business lines relating to Compliance queries.
4. Review New Products, Practices and Technologies from Regulatory Compliance perspective.
5. Conduct Regulatory Compliance trainings.
6. Prepare regular/ad-hoc management and Committee reporting.
7. Participate in ad-hoc projects as assigned.

1. Bachelor Degree and industry certification (e.g. Diploma in Compliance) would be preferred.
2. Strong understanding of MAS Notices and Guidelines relevant to BOCSG business areas.
3. At least 4 years of relevant Compliance experience.
4. Good working knowledge of the different business segments (Corporate/Retail/Private Bank/Card Business).
5. Good written and communication skills with ability to develop a strong working partnership with external and internal stakeholders.
6. Able to understand Chinese / Mandarin as the role is required to communicate with Head Office.
7. Team player and demonstrated ability to manage multiple tasks and work independently.
8. Exhibit timeliness, responsibility and is dependable in all work assigned.